Document Mentions (3 shared documents)

EFTA00233329_sub_001 - EFTA00233329_100

3 mentions1 same-page

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Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Steen Mani, FL .11131 (305)961-9100 • Telephone (105)510.6444 • Focsonde December 19, 2007

lies. Does E apply? No. 17 MS. BELOHLAVEK: Did I circle E? 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El 20 Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.

ting in work-release program. The began ye; ago aftesraglm Beach lice began investigati reports that young won were being brought to manse on El Brillo Wa; massage him and have with him in exchange money. Displeased with way the state atton office handled the t Palm Beach police forwarded inform

EFTA00189811

2 mentions1 same-page

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nty Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names in the hopper. 'It's great there is such diversity in the applications we are seeing this year: said Charles Lic

aga beg yeani ago when the Palm Beach Police Department began investigating whether young women were be- ing brought to Fjsrvials mansion on in Brillo Way to massage him and have sex with him in exchange for money Epstein's attorneys, in federal filings, have referred to sealed docu- ments as a d

EFTA00190764_sub_001 - EFTA00190764_100

2 mentions1 same-page

Page ?Same page

Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. I Sireei Montt FL 33132 (305) 961.9100 • Tele

ies. Does E apply? No. 17 MS. BELOHLAVEK: Did I circle E? 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El 20 Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.